Devina Financial Services Private Limited

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Service Provider of foreign exchange services, foreign exchange

Devina Financial Services Private Limited is a private limited company based in New Delhi, India and it was incorporated officially on 01/01/1901. The corporate identification number (CIN) of this company as per the official records is U67190DL1901PTC019966 and the company registration number is 019966.

Devina Financial Services Private Limited is a trade service provider company with the industrial and NIC / SIC code of 67190 as per the official records. The company was registered in the year 1901 and its authorized share capital is INR 10,000,000 and paid up capital is INR 602,200. The company's business is based in the city of New Delhi. The company is duly registered at Registrar of Companies, Delhi (RoC-Delhi) and is classified as the Indian Non-Government Company.

The major activities of this company as per the listed official records are #Activities auxiliary to financial intermediation #,Activity of financial advisers,Activity of mortgage advisers,Activity of mortgage brokers,Financial advisers, activities,Foreign exchange services,Mortgage advisers, activities,Mortgage brokers, activities.

Registration Date

01/01/1901
Registration No

019966
Country

India
Year of Establishment

01/01/1901
NIC Code

67190
Location

New Delhi
Address

106 ORIENTAL HOUSE, GULMOHAR COMMERCIAL COMPLEX,,YUSUF SARAI,New Delhi,Delhi,INDIA,110049

Get Devina Financial Services Private Limited Inspection Report with Key Insights

Company Basic Info - Incorp. Date, Company Type, Email & Website Info
Financial Summary - Total Income, Income Tax, Total Expense and Profit
Corporate Summary - Credit Ratings, KYC Information, PF Establishment

Directors Summary - KYC, Other Directorship, Current & Past Directors
Charges - Bank-Wise Open Charges, Satisfied Charges

CIN	Company name	Registration Number	Year of Registration	Activity	Status
U15419CH1987PTC007409	DEVINDER BAKERS PRIVATE LIMITED	7409	1987	Bakery products n.e.c., manufacturing,#Manufacture of other bakery products#,Manufacturing of bakery products n.e.c.,	Strike off
U74999DL1996PTC078525	DEVINDER AUTO PRODUCTS PRIVATE LIMITED	78525	1996	#Other business activities #	Dormant
U45201TN1990PTC020062	DEVINARAYANAN HOUSING AND PROPERTY DEVELOPMENTS PRIVATE LIMITED	20062	1990	Alteration / additions to residential buildings, own account,Alterations/ additions on residential buildings, on a fee or contract basis,Construction of residential buildings, on a fee or contract basis,#General construction#,On a fee or contract basis alterations/ additions on residential buildings,On a fee or contract basis construction of residential buildings,Own account alteration/additions to residential buildings,Own account construction of residential buildings,Own account repair and maintenance of residential buildings,Repair and maintenance of residential buildings on a fee or contract basis,Repair and maintenance on own account, of residential buildings,Residential buildings, alterations/ additions carried out, on a fee or contract basis,Residential buildings construction, on a fee or contract basis,Residential buildings, own account construction,Residential buildings, repair and maintenance, on a fee or contract basis	Active
U55101TN1999PTC042416	DEVINARAYAN HOTELS RESORTS PRIVATE LIMITED	42416	1999	Accommodation services (room), hotels,Accommodation services (room), motels,#Hotels and motels#,Hotels, service, room accommodation,Motels, service, room accommodation	Active
U14291TN1996PLC035848,type:imd_hv	DEVINARAYAN GRANITES LIMITED	35848	1996	Agate, mining,Diamond, mining,Emerald, mining,Garnet (gem), mining,Gemstones, mining,Jasper, mining,Mining of agate,Mining of diamond,Mining of emerald,Mining of garnet (gem),#Mining of gemstones#,Mining\xA0\xA0of jasper,Mining\xA0\xA0of rubby / saphire etc.,Rubby / saphire etc, mining	Active
U52321TN1986PTC013563	DEVINARAYAN EXPORTERS PRIVATE LIMITED	13563	1986	#Retail sale of textiles#,Specialized stores carrying out retail sale of textiles,Textiles, retail sale by specialized stores	Active
U74899DL1995PTC066298	DEVINA TRADING PRIVATE LIMITED	66298	1995		Strike off
U45400WB2008PTC131221	DEVINA REALTORS PRIVATE LIMITED	131221	2008	#Building completion#	Active
U51109DL1991PTC043835	DEVINA MERCHANTS PRIVATE LIMITED	43835	1991	Activities of commission agents n.e.c.,#Commission agents#	Strike off
U51109WB1993PTC061119	DEVINA HOLDINGS PRIVATE LIMITED	61119	1993	Activities of commission agents n.e.c.,#Commission agents#	Active

CIN

Company name

Registration Number

Year of Registration

Activity

Status

U15419CH1987PTC007409

DEVINDER BAKERS PRIVATE LIMITED

7409

1987

Bakery products n.e.c., manufacturing,#Manufacture of other bakery products#,Manufacturing of bakery products n.e.c.,

Strike off

U74999DL1996PTC078525

DEVINDER AUTO PRODUCTS PRIVATE LIMITED

78525

1996

#Other business activities #

Dormant

U45201TN1990PTC020062

DEVINARAYANAN HOUSING AND PROPERTY DEVELOPMENTS PRIVATE LIMITED

20062

1990

Alteration / additions to residential buildings, own account,Alterations/ additions on residential buildings, on a fee or contract basis,Construction of residential buildings, on a fee or contract basis,#General construction#,On a fee or contract basis alterations/ additions on residential buildings,On a fee or contract basis construction of residential buildings,Own account alteration/additions to residential buildings,Own account construction of residential buildings,Own account repair and maintenance of residential buildings,Repair and maintenance of residential buildings on a fee or contract basis,Repair and maintenance on own account, of residential buildings,Residential buildings, alterations/ additions carried out, on a fee or contract basis,Residential buildings construction, on a fee or contract basis,Residential buildings, own account construction,Residential buildings, repair and maintenance, on a fee or contract basis

Active

U55101TN1999PTC042416

DEVINARAYAN HOTELS RESORTS PRIVATE LIMITED

42416

1999

Accommodation services (room), hotels,Accommodation services (room), motels,#Hotels and motels#,Hotels, service, room accommodation,Motels, service, room accommodation

Active

U14291TN1996PLC035848,type:imd_hv

DEVINARAYAN GRANITES LIMITED

35848

1996

Agate, mining,Diamond, mining,Emerald, mining,Garnet (gem), mining,Gemstones, mining,Jasper, mining,Mining of agate,Mining of diamond,Mining of emerald,Mining of garnet (gem),#Mining of gemstones#,Mining\xA0\xA0of jasper,Mining\xA0\xA0of rubby / saphire etc.,Rubby / saphire etc, mining

Active

U52321TN1986PTC013563

DEVINARAYAN EXPORTERS PRIVATE LIMITED

13563

1986

#Retail sale of textiles#,Specialized stores carrying out retail sale of textiles,Textiles, retail sale by specialized stores

Active

U74899DL1995PTC066298

DEVINA TRADING PRIVATE LIMITED

66298

1995

Strike off

U45400WB2008PTC131221

DEVINA REALTORS PRIVATE LIMITED

131221

2008

#Building completion#

Active

U51109DL1991PTC043835

DEVINA MERCHANTS PRIVATE LIMITED

43835

1991

Activities of commission agents n.e.c.,#Commission agents#

Strike off

U51109WB1993PTC061119

DEVINA HOLDINGS PRIVATE LIMITED

61119

1993

Activities of commission agents n.e.c.,#Commission agents#

Active

Company name	Devina Financial Services Private Limited
Ownership Type	private
Primary Business type	trade service provider
Category	Company limited by shares
Sub Category	Indian Non-Government Company
Main Language	English
Corporate Identification Number (CIN)	U67190DL1901PTC019966
Year of Establishment	01/01/1901
Age of Company	122 Years 5 Months 7 Days
Primary Location	New Delhi
Date of Balance sheet
Date of Last Annual General Meeting

Authorised Capital (Rs.)	10,000,000
Paid up capital (Rs.)	602,200
Total Obligation of Contribution (Rs.)	0
Reserves & Surplus	Click here to view
Long Term Borrowings	Click here to view
Short Term Borrowings	Click here to view
Trade Payables	Click here to view
Trade Receivables	Click here to view
Cash and Bank Balances	Click here to view
Total Revenue	Click here to view
Total Expenses	Click here to view
Profit & Loss	Click here to view
Reports and documents	Click here to view

Registered for activities	67190
Registration Type	Company Registration

Service Provider of foreign exchange services, foreign exchange

Registration Date

Registration No

Country

Year of Establishment

NIC Code

Location

Address

About Devina Financial Services Private Limited